Gürtel Case
The Gürtel case is an ongoing political corruption scandal in Spain, which implicates officers of the People's Party (PP). The case came to public attention in early 2009
Corruption Problem:
Countries:
32 articles
Valencia High Court of Justice begins on Tuesday the second trial of the case Gürtel after they sat on the bench the president of the Generalitat Francisco...
The Minister for Audiovisual Council of Andalusia Isidro Cuberos claimed 53,355 euros of the Gürtel plot for his work as an intermediary through a "...
The Popular Party of Valencia has provisionally expelled the mayor of Novelda (Alicante, about 27,000 inhabitants) and former president of The Valencian Courts...
Countries:
The PP in the city of Novelda (Alicante) has imposed its absolute majority to avoid voting in the municipal plenary session of March of UPyD which asked...
Corruption Problem:
Sector:
Countries:
Judge Pablo Ruz called to testify to the accused for the alleged crime of money laundering to Virgilio RM, vicepresident of EFG Bank, and Alicia VL, an...
The Superior Tribunal of Justice (TSJ) of Valencia (Spain) declares himself as not being the competent authority to continue the instruction of the fifth piece...
Judge Pablo Ruz National Court has indicted Cuberos Isidro, former chief press Javier Arenas and member of the PP in the Audiovisual Council of Andalusia , for...
Corruption Problem:
Sector:
Countries:
Francisco Javier Vieira Morante is currently serving his second five-year term as president of the Superior Tribunal of Justice of Madrid and, in particular,...
Corruption Problem:
Sector:
Countries:
The Popular Party of Valencia confirmed the expulsion of Milagrosa Martinez, mayor of Novelda and former president of the regional parliament. She is accused...
Corruption Problem:
Sector:
Countries:
The Popular Party of the Valencian Community contributed 3.41 million euros between 2006 and 2008 to the box B of Orange Market, the east branch of the Gürtel...
Corruption Problem:
Sector:
Countries:
The leaders of the Gürtel network have tried to convert the first trial against the corruption plot linked to the PP in a political process.
Corruption Problem:
Countries:
The Popular Party of Valencia (CPAP) provided between 2006 and 2009 a total of 3.4 million euros to the 'Box B' of Orange Market, the subsidiary that...
Corruption Problem:
Sector:
Countries:
The Superior Court of Justice of Valencia decided to suspend the first trial of the Gurtel Plot until 11th of June and several former officials of the...
Corruption Problem:
Countries:
The anti-corruption prosecutor has requested nearly eight years of prison for the former leadership of the PP in the Valencian President Francisco Camps stage...
The anti-corruption prosecutor has appealed the decision of the Superior Court of Justice (TSJ) of Valencia.
Corruption Problem:
Sector:
Countries:
The Anti-corruption prosecutor disagrees with the High Court of the Valencian Community in Spain (TSJCV) in the legal proceedings of the Gürtel case.
The former Minister of Health Ana Mato has come this Friday to the National Court to pick up the order to commence trial for the Gürtel case in which will be...
Corruption Problem:
Sector:
Countries:
The Revenue Agency, the Anti-corruption prosecutor and the State Attorney in Spain, consider authorized the participation of some swiss banks in the maneuvers...
Corruption Problem:
Sector:
Countries:
The exminister of Health Ana Mato went on Friday to the National Court to pick up the opening of the order to start the trial for the Gurtel case in which she...
Sector:
Countries:
Tjhe Spanish national tax administration agency has accused banks of aiding Spanish politicians to create shell companies in offshore jurisdictions to avoid...
Corruption Problem:
Sector:
Countries:
The PSOE has launched an offense to the parliament and the politics against the PP by the Gurtel case.
The anti-corruption prosecutor has appealed the decision of the Superior Court of Justice (TSJ) of the Valencian Community to send to Madrid the branch of...
Corruption Problem:
Sector:
Countries:
Prime Minister, Mariano Rajoy, has used fraudulent ERE of Andalusia to deal with the references to the Gurtel case in the executive control session in the...
The former treasurer of the Partido Popular (PP) Luis Bárcenas has appealed the civil bail of 88 million of euros that the judge of the National Court Pablo...
Corruption Problem:
Sector:
Countries:
Valencia High Court of Justice (TSJ) rejected on Tuesday to suspend again the judgment of the case Gürtel on Fitur awards. The defenses of several defendants...
Corruption Problem:
Sector:
Countries:
The former president of the Valencian Parliament, excounselor and mayor of Novelda, Milagrosa Martinez , believes that the Valencia High Court of Justice (TSJ...
Corruption Problem:
Sector:
Countries:
The Government of Esperanza Aguirre joined for the elections of 2007 to the same person who, in 2011, was also engaged in possible fraud, as an assistant of...
The trial of a long period of institutional looting in government ruled by the PP is fraught with obstacles. Despite six years of thorough judicial and despite...
Esperanza Aguirre is not worried that Rafael NG, hired by the PP in 2007 for a regional campaign, had, years later access to the file of the case Gürtel, as...
Corruption Problem:
Sector:
Countries:
The opposition will ask Congress Tuesday the appearance of the Prime Minister, Mariano Rajoy, to account for bonding PP Gürtel case and popular again veto the...
Former health minister and current member of the parliament of the PP Ana Mato has deposit in the National Audience the bail of 28.467 euros that the judge of...
Corruption Problem:
Sector:
Countries:
The Madrid illegally hired a law degree that would support the judge Antonio Pedreira, instructor of the case Gürtel between 2009 and mid-2012 for at least one...